FONSECAMPUS SL
Hoja SC48080· NIF B70474051
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/01/2016
- Director :
- Perez Sanchez Juan Ramon
- Former name :
- COMEDOR FONSECA SL
Legal information
Legal information for FONSECAMPUS SL
Activity
FONSECAMPUS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 January 2016. The Spanish commercial register has published 7 filings for this company, from 20 January 2016 to 27 April 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
-La explotación del café-bar y comedor universitario -restaurante de un tenedor-. -Servicios de hostelería.
Directors and representatives
Directors
Current
- Perez Sanchez Juan RamonSince 05/01/2016Administrador Único
Former
- Gonzalez Mallou Jose AntonioCeased on 19/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2017· Registered 19/04/2017· I/A 3
- Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
- NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
- Modificaciones estatutariasPublished 04/05/2016· Registered 25/04/2016· I/A 2
- Cambio de denominación socialPublished 04/05/2016· Registered 25/04/2016· I/A 2
- ConstituciónPublished 20/01/2016· Registered 05/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 05/01/2016· I/A 1
Changes
- 27/04/2017Cambio de denominación social
COMEDOR FONSECA SL→FONSECAMPUS SL
- 27/04/2017Declaración de unipersonalidad
PEREZ SANCHEZ JUAN RAMON
- 04/05/2016Modificaciones estatutarias
Capital · events
- 20/01/2016ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/04/2017#4352502Declaración de unipersonalidadCeses/DimisionesNombramientos
FONSECAMPUS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEREZ SANCHEZ JUAN RAMON. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MALLOU JOSE ANTONIO;PEREZ SANCHEZ JUAN RAMON. Nombramientos. Adm. Unico: PEREZ SANCHEZ JUAN RA… - 04/05/2016#3839870
Company name: COMEDOR FONSECA SL
Modificaciones estatutariasCambio de denominación socialCOMEDOR FONSECA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION. La Sociedad se denomina ªFONSECAMPUS, SOCIEDAD LIMITADA". Cambio de denominación social. FONSECAMPUS SL. Datos regist… - 20/01/2016#3670262
Company name: COMEDOR FONSECA SL
ConstituciónNombramientosCOMEDOR FONSECA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.16. Objeto social: -La explotación del café-bar y comedor universitario -restaurante de un tenedor-. -Servicios de hostelería. Domicilio: PLAZA RODRIGUEZ CAD…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.